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中航光电规范担保管理,多举措防范风险

Group 1 - The core viewpoint of the announcement is the establishment of a new guarantee management method to regulate the company's guarantee behavior and strengthen risk prevention measures [1][2] - The new guarantee management method includes various forms of guarantees provided by the company and its subsidiaries for third-party financing activities, excluding guarantees for its own debts [1] - The company emphasizes compliance with laws and regulations, requiring guarantees only for subsidiaries and joint ventures with sustainable operational and repayment capabilities [1][2] Group 2 - The approval process for guarantees requires board review, with certain significant guarantees needing shareholder approval if they exceed 50% of the company's latest audited net assets [1] - The company will incorporate annual guarantee plans into budget management and requires collateral from the guaranteed parties, except for wholly-owned subsidiaries [2] - The company mandates that guarantee and counter-guarantee contracts be written and reviewed by the legal department, with financial records retained for 30 years [2]